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1234 Towing Equipment, Inc.

Company Details

Entity Name: 1234 Towing Equipment, Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 06 Nov 2002 (Companies founded in November 2002)
Business ALEI: 0730540
Annual report due: 06 Nov 2025
NAICS code: 441330 - Automotive Parts and Accessories Retailers
Business address: 16 BERNHARD RD, NORTH HAVEN, CT, 06473, United States
Mailing address: 16 BERNHARD RD, NORTH HAVEN, CT, United States, 06473
ZIP code: 06473 (Companies in New Haven, 06473)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: Diana@netruckmaster.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
CHRIS LAMBIASE Agent 16 BERNHARD RD, NORTH HAVEN, CT, 06473, United States 16 BERNHARD RD, NORTH HAVEN, CT, 06473, United States +1 203-233-8700 diana@netruckmaster.com 189 Wildrose Rd, ORANGE, CT, 06473, United States

Director

Name Role Business address Phone E-Mail Residence address
CHRIS LAMBIASE Director 16 BERNHARD RD, NORTH HAVEN, CT, 06473, United States +1 203-233-8700 diana@netruckmaster.com 189 Wildrose Rd, ORANGE, CT, 06473, United States

History

Type Old value New value Date of change
Name change NEW ENGLAND TRUCK MASTER INC. 1234 Towing Equipment, Inc. 2023-10-18

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012071728 2024-11-06 No data Annual Report Annual Report No data
BF-0011273194 2023-11-07 No data Annual Report Annual Report No data
BF-0012025583 2023-10-18 2023-10-18 Name Change Amendment Certificate of Amendment No data
BF-0010212892 2022-10-07 No data Annual Report Annual Report 2022
BF-0009823602 2021-12-06 No data Annual Report Annual Report No data
0007216662 2021-03-10 No data Annual Report Annual Report 2020
0006754177 2020-02-12 No data Annual Report Annual Report 2019
0006262996 2018-10-23 No data Annual Report Annual Report 2018
0005950708 2017-10-23 No data Annual Report Annual Report 2017
0005690794 2016-11-09 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website